Directors

Neeraj Pant

Director/Designated Partner
about 2 years ago

Sunil Saxena

Director/Designated Partner
over 6 years ago

Ravindra Kumar Agrawal

Director
about 20 years ago

Past Directors

Bharat Bhushan Singal

Director
over 6 years ago

Shweta Atul Phanse

Director
over 7 years ago

Vinod Jain Kumar

Director
over 7 years ago

Ankur Aggarwal

Director
over 14 years ago

Brij Bhushan Lal Saxena

Additional Director
over 15 years ago

Kishi Saxena

Director
over 16 years ago

Chandrakant Mahadev Jadhav

Director
over 18 years ago

Documents

Form SH-7-17122020-signed

Copy of the resolution for alteration of capital;-09122020

Altered articles of association;-09122020

Altered memorandum of assciation;-09122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Directors report as per section 134(3)-24112020

List of share holders, debenture holders;-24112020

Form AOC-4-24112020_signed

Form MGT-7-24112020_signed

Form ADT-1-09112020_signed

Copy of resolution passed by the company-09112020

Copy of the intimation sent by company-09112020

Optional Attachment-(1)-09112020

Copy of written consent given by auditor-09112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020

Directors report as per section 134(3)-10082020

Form AOC-4-10082020_signed

List of share holders, debenture holders;-14022020

Form MGT-7-14022020_signed

Form DIR-12-27112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019

Optional Attachment-(1)-26112019

Form DIR-12-03102019_signed

Notice of resignation;-03102019

Evidence of cessation;-03102019

Form AOC-5-13062019-signed

Optional Attachment-(2)-01062019

Interest in other entities;-01062019

Optional Attachment-(1)-01062019

Form DIR-12-01062019_signed

Company Information